*Diamond Member*
Posts: 84533
Liked By: 58658
Joined: 30 May 11
Followers:
33
Tipsters
Championship:
AB$:
-507,187.50
Ranked: #2858
|
The 309 people are believed to be involved in more than 1,600 scam cases, comprising mainly investment scams, internet love scams, job scams, friend impersonation scams, and e-commerce scams.
Victims of these scams reportedly lost over S$9 million (US$6.6 million), said the police.
The suspects are being investigated for the alleged offences of cheating, money laundering or providing payment services without a licence.
Those convicted of cheating face up to 10 years' jail and a fine. The offence of money laundering carries a penalty of up to 10 years' jail, a fine of up to S$500,000, or both.
If found guilty of providing payment services without a licence, offenders face a fine of up to S$125,000, a jail term of up to three years, or both.
My current Mission is keep wining until S_P 斗/close shop
use main & sub method unit 1 unit= $20:
Use main bet as base the rest side bet to add on to max win or more Name it Eye jackpot system 南神眼
betting records at
http://forums.asianbookie.com/viewmessages.cfm?Forum=45&Topic=2112557
|
Main Menu >
Gossip Corner >
Police probe over 300 suspected scammers and money mules;
1
) 
Find all Topics Started by seelangui
Find all Posts by seelangui
Follow / Unfollow
PM seelangui
26-Apr 2024 Friday
5:22 PM (11 days ago)
0 Likes
Like
